BRIGHTSOFT DATA SYSTEMS LTD
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 9RN

Company number 01514943
Status Active
Incorporation Date 29 August 1980
Company Type Private Limited Company
Address 16 MOLE ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9RN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRIGHTSOFT DATA SYSTEMS LTD are www.brightsoftdatasystems.co.uk, and www.brightsoft-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Chessington North Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 6.5 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightsoft Data Systems Ltd is a Private Limited Company. The company registration number is 01514943. Brightsoft Data Systems Ltd has been working since 29 August 1980. The present status of the company is Active. The registered address of Brightsoft Data Systems Ltd is 16 Mole Road Fetcham Leatherhead Surrey Kt22 9rn. . KINGHAM, June is a Secretary of the company. KINGHAM, June is a Director of the company. WRIGHT, Bryan Edward is a Director of the company. Director BROOK, Ian Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary

Director
KINGHAM, June

82 years old

Director
WRIGHT, Bryan Edward

67 years old

Resigned Directors

Director
BROOK, Ian Robert
Resigned: 31 May 2003
Appointed Date: 01 January 1999
81 years old

Persons With Significant Control

Mr Bryan Edward Wright
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRIGHTSOFT DATA SYSTEMS LTD Events

25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
01 Mar 1988
Return made up to 31/07/87; no change of members

21 Jan 1987
Return made up to 11/06/86; full list of members

21 Aug 1986
Accounts for a small company made up to 5 April 1986

21 Aug 1986
Accounts for a small company made up to 5 April 1985

08 May 1986
Secretary resigned;new secretary appointed

BRIGHTSOFT DATA SYSTEMS LTD Charges

7 November 1990
Debenture
Delivered: 16 November 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
12 April 1989
Charge
Delivered: 17 April 1989
Status: Satisfied on 15 November 1990
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…